As filed with the Securities and Exchange Commission on December 8, 2016

Registration No. 333-214794

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

POST-EFFECTIVE AMENDMENT NO. 1

TO

FORM S-1

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

AIRGAIN, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   3663   20-0281763

(State or other jurisdiction of

incorporation or organization)

 

(Primary Standard Industrial

Classification Code Number)

 

(I.R.S. Employer

Identification No.)

3611 Valley Centre Drive, Suite 150

San Diego, CA 92130 USA

(760) 579-0200

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

 

Charles Myers

President and Chief Executive Officer

3611 Valley Centre Drive, Suite 150

San Diego, CA 92130

(760) 579-0200

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

 

Copies to:

 

Matthew T. Bush

Cheston J. Larson

Latham & Watkins LLP

12670 High Bluff Drive

San Diego, CA 92130

Tel: (858) 523-5400

Fax: (858) 523-5450

 

Jonathan R. Zimmerman

Jeffrey A. Sherman.

Faegre Baker Daniels LLP

2200 Wells Fargo Center

90 South Seventh Street

Minneapolis, MN 55402-3901

Tel: (612) 766-7000

Fax: (612) 766-1600

 

 

Approximate date of commencement of proposed sale to the public: As soon as practicable after the effective date of this Registration Statement.

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box.  ☐

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ☐

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ☐

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.    ☒  333-214794

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer   ¨    Accelerated filer   ¨
Non-accelerated filer   ☒  (Do not check if a smaller reporting company)    Smaller reporting company   ¨

 

 

This Registration Statement shall become effective upon filing with the Securities and Exchange Commission in accordance with Rule 462(d) under the Securities Act.

 

 

 


EXPLANATORY NOTE

This Post-Effective Amendment No. 1 (the “Amendment”) relates to the Registrant’s Registration Statement on Form S-1, as amended (File No. 333-214794), initially filed by the Registrant on November 23, 2016 and declared effective by the Securities and Exchange Commission on December 8, 2016. The Registrant is filing this Amendment for the sole purpose of replacing Exhibit 5.1 to the Registration Statement. This Amendment does not modify any provision of Part I or Part II of the Registration Statement other than Item 16(a) of Part II as set forth below.

PART II

INFORMATION NOT REQUIRED IN PROSPECTUS

Item 16. Exhibits and Financial Statement Schedules

(a) Exhibits

 

Exhibit

Number

  

Description

5.1    Opinion of Latham & Watkins LLP


SIGNATURES

Pursuant to the requirements of the Securities Act, the registrant has duly caused this Post-Effective Amendment No. 1 to Registration Statement on Form S-1 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Diego, State of California, on this 8th day of December, 2016.

 

AIRGAIN, INC.
By:   /s/ Charles Myers
  Charles Myers
  President and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to Registration Statement on Form S-1 has been signed by the following persons in the capacities and on the dates indicated.

 

Signature

  

Title

 

Date

/s/ Charles Myers

Charles Myers

  

President, Chief Executive Officer and Director

(principal executive officer)

  December 8, 2016

/s/ Leo Johnson

Leo Johnson

   Chief Financial Officer (principal financial and accounting officer)   December 8, 2016

*

Jim K. Sims

   Chairman of the Board of Directors   December 8, 2016

*

Francis X. Egan

   Director   December 8, 2016

*

Joan Gillman

   Director   December 8, 2016

*

Frances Kordyback

   Director   December 8, 2016

*

Thomas A. Munro

   Director   December 8, 2016

*

Arthur M. Toscanini

   Director   December 8, 2016

 

*By:   /s/ Charles Myers
  Charles Myers
  Attorney-in-Fact


EXHIBIT INDEX

 

Exhibit No.

  

Description of Exhibit

5.1    Opinion of Latham & Watkins LLP